DHFL CMD Kapil Wadhawan, recently arrested by the ED in another case, has also been called for questioning apart from Reliance Group Chairman Anil Ambani who has been called on March 19 at the Enforcement Directorate office in Mumbai, they said.

​​The former MD and CEO of private lender Yes Bank, Rana Kapoor was arrested by the ED here on March 8 under provisions of the PMLA. As his remand ended on Monday, Kapoor was produced before special PMLA court judge P P Rajvaidya, who extended his ED custody till March 20 on a plea by the central investigating agency.

The Kapoor's linked firm, DoIT Urban Ventures (India) Pvt Ltd, is alleged to have received the funds when Yes Bank had a exposure of more than Rs 3,000 crore loans to DHFL, already being probed for purported financial irregularities and diversion of funds.